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Grand Field Group Holdings Limited

Announcements & Notices       


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  • 2018-August-28
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-16
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-August-13
  • (1) SUPPLEMENTAL UNDERWRITING AGREEMENT TO THE UNDERWRITING AGREEMENT (2) RESULTS OF THE OPEN OFFER (3) ADJUSTMENTS TO THE CONVERTIBLE BONDS AND OUTSTANDING SHARE OPTIONS (in PDF)
  • 2018-July-12
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-July-12
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS (in PDF)
  • 2018-July-11
  • PROPOSED OPEN OFFER OF NOT LESS THAN 816,518,044 OFFER SHARES AND NOT MORE THAN 900,508,521 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR TWO (2) EXISTING SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALING IN THE SHARES ON EX-ENTITLEMENT BASIS (in PDF)
  • 2018-June-27
  • PROPOSED OPEN OFFER OF NOT LESS THAN 816,518,044 OFFER SHARES AND NOT MORE THAN 900,508,521 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2018-June-11
  • POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 11 JUNE 2018 (in PDF)
  • 2018-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-28
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-15
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-March-13
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-February-13
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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